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09-16-14 PR/dDϯ͘ϭ  OTSEGO PARKS AND RECREATION OTSEGO PRAIRIE CENTER September 16, 2014 7:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 7:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Charles VonBerg, Peter Torresani, Doug Cassady Jim Breitbach, Cara Husak, and Corey Tanner. Absent: Susan Krekelberg City Council: Council Member Doug Schroeder. Absent Mayor Jessica Stockamp. Staff: Ross Demant, Parks and Recreation Manager and Connie Schwecke, Recreation Assistant. 1. Open Forum. No Items. 2. Consider agenda approval Commissioner VonBerg motioned to approve as written. Seconded by Commissioner Torresani. All in favor. Motion carried. 3.1 August 19, 2014 Regular Meeting Minutes. Commissioner Torresani motioned to approve as written. Seconded by Commissioner VonBerg. All in favor. Motion carried. 4. Unfinished Business. 4.1 Departmental Policies and Procedures: Parks and Recreation Manager Demant presented. He stated with non-resident fees, staff recommends a 25% increase for a non-resident fee for the Prairie Shelter rental. After discussion, it was agreed that a 25% increase in a non- resident fee was an acceptable fee. Demant stated that there is a resident and non-resident rate for rentals at Prairie Center. He added that since the recreation programs are still in a building phase, staff recommended not to add a non-resident fee. After discussion, it was agreed that if a program receives 90% capacity one year, the following year a non-resident rate of 25% will be instilled. Demant discussed how the department facilitated three tournaments this past summer and he believes the number of tournaments will continue to grow for the City. Because of this, staff recommends that a tournament guideline be developed and implemented for 2015 season. After discussion, it was agreed st that associations need to have all requests by March 1, 2015 if they want to to book all other tournaments.  /dDϯ͘ϭ  Regarding the weather cancellation policy, Demant said staff found that usually a heat index of 105 degrees or warmer and a temperature of -10 degrees/wind chill -25 degrees is a good guideline for cancelling classes. Staff will also monitor the weather if severe weather is forecasted. Commissioner Tanner motioned to recommend that City Council approve these two policies with the two amendments. Seconded by Commissioner Husak. All in favor. Motion carried. 5. New Business. 6. Parks and Recreation Manager Update. Parks and Recreation Manager Ross Demant presented. He discussed the Prairie Festival. He stated that community increased this year and that many people worked very hard to make the festival a huge success. The bands, Naked Cowboys and Outside Recess both did a phenomenal job. It was suggested that we have these two bands back next year and to add a third band, Moose Knuckle Brothers. Demant added that this year, besides the two bands, we also had two new additions to the festival; the Lions ran a beer garden and the firework display. He stated that the fireworks were a huge success and the City had received many compliments. The commissioners discussed improvements for next year festival. Commissioner Breitbach recommended setting up a large tent in case of rain. He suggested since tents are very expensive to rent, we should try and find a sponsor who would donate a tent. Another suggestion was that a dance floor should be added so people could dance. Demant discussed the fall program guide: Commissioner VonBerg will be leading two new Pickle Ball Clinics being held September 20 and September 27 (Free). We have many participants signed up. Monster Mash Dash 5K and Pumpkin Patch October 25. The 5K starts at 8am and Pumpkin Patch is from 11-1pm. Commissioner Torresani recommended this year we have staff at the gates to the Pumpkin Patch prior to the event starting to keep residents from taking pumpkins ahead of time. Demant stated that the City is purchasing pumpkins from 101 Market this year, since Bob & Judy are not selling. 7. City Council Reports. Council Member Doug Schroeder presented. He stated that the City budget was set and everything looked good for next year. He also discussed the School Levy, which if voters approve, will include K-8 school in Otsego. City is still looking to partner with School District on field usage. Kaleidoscope would like to partner with the City. It was stated that Kaleidoscope, in the past, has worked really well with the City.  /dDϯ͘ϭ  8. Adjourn. Commissioner Torransani motioned to adjourn. Seconded by Commissioner Breitbach. All in favor. Motion carried. Adjourned at 8:34PM Written by Connie Schwecke. Parks and Recreation Assistant